MDC - Medi-Clinic - No Change Statement And Notice Of Annual General Meeting
MDC
MDC
MDC - Medi-Clinic - No Change Statement And Notice Of Annual General Meeting
MEDI-CLINIC CORPORATION LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1983/010725/06)
(Share code: MDC)
(ISIN: ZAE000074142)
("Medi-Clinic" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results of the company for the year ended 31 March
2009, shareholders are advised that the annual financial statements have been
distributed to shareholders on Tuesday, 30 June 2009 and contain no
modifications to the audited results, which were published on SENS on Tuesday,
19 May 2009.
Notice of the annual general meeting
Notice is hereby given that the twenty-sixth annual general meeting of
shareholders will be held at the Protea Hotel Stellenbosch, Techno Avenue,
Techno Park, Stellenbosch on Thursday, 30 July 2009 at 15:00 to transact the
business as stated in the notice of the annual general meeting forming part of
the annual financial statements.
G C Hattingh (Company Secretary)
Stellenbosch
30 June 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/06/2009 10:22:01 Produced by the JSE SENS Department.
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